Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
10 Oct 2024 |
MR04 |
Satisfaction of charge 127174330004 in full
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Colin Collier on 15 July 2024
|
|
|
15 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Colin Collier as a person with significant control on 15 July 2024
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
11 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2023
|
|
|
09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024
|
|
|
01 Jun 2023 |
PSC04 |
Change of details for Mr Kevin Eric Betts as a person with significant control on 31 May 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Eric Betts on 31 May 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Anthony Colin Collier on 1 February 2022
|
|
|
14 Apr 2023 |
PSC04 |
Change of details for Mr Anthony Colin Collier as a person with significant control on 1 February 2022
|
|
|
01 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
|
|
|
25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
14 Dec 2022 |
MR04 |
Satisfaction of charge 127174330002 in full
|
|
|
14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
|
14 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 127174330004, created on 11 October 2022
|
|
|
12 Oct 2022 |
MR01 |
Registration of charge 127174330003, created on 12 October 2022
|
|
|
05 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Philip Wymer on 5 August 2022
|
|
|
26 Jul 2022 |
PSC04 |
Change of details for Mr Kevin Eric Betts as a person with significant control on 6 July 2021
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
|
|
|
08 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|